BUSINESS INTELLIGENCE EXPERTS SL

Hoja M693506· NIF B88390497

Struck off · 27/12/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2019

Legal information

Legal information for BUSINESS INTELLIGENCE EXPERTS SL

NIF
Hoja registral
IRUS1000303641452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2019
LocalityMadrid
Register referenceTomo 39029 · Folio 23 · Hoja M693506
StatusLiquidada

Activity

BUSINESS INTELLIGENCE EXPERTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 22 May 2019. The Spanish commercial register has published 8 filings for this company, from 22 May 2019 to 27 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dos Santos Correia Teresa Maria100 %

Individual · ultimate beneficial owner · since 22/05/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 3
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 3
  3. DisoluciónPublished 27/12/2023· Registered 19/12/2023· I/A 3
  4. ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 3
  5. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 2
  6. ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
  7. Declaración de unipersonalidadPublished 22/05/2019· Registered 14/05/2019· I/A 1
  8. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1

Changes

  1. 27/12/2023Disolución
  2. 27/12/2023Extinción
  3. 22/05/2019Declaración de unipersonalidad

    DOS SANTOS CORREIA TERESA MARIA

Capital · events

  1. 22/05/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/12/2023#7859362
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSINESS INTELLIGENCE EXPERTS SL. Ceses/Dimisiones. Adm. Unico: DOS SANTOS CORREIA TERESA MARIA. Nombramientos. Liquidador: DOS SANTOS CORREIA TERESA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 39029 , F 23, S 8, H M 693506, I/A 3 
  2. 08/08/2019#5537605
    Nombramientos
    BUSINESS INTELLIGENCE EXPERTS SL. Nombramientos. Apoderado: BRAZAO ARIAS ADRIAN. Datos registrales. T 39029 , F 22, S 8, H M 693506, I/A 2 ( 1.08.19).
  3. 22/05/2019#5406873
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS INTELLIGENCE EXPERTS SL. Constitución. Comienzo de operaciones: 13.05.19. Objeto social: Actividades de consultoría informática. Domicilio: PLAZA DE LAS CORTES 4 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LAS CORTES 4 2 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.